112 MANAGEMENT COMPANY LIMITED(THE)

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Main board summary at 2026-06-16

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Name Age in
2026
From Until Service
years
1 Buckley, Sarah Louise (1965-03) F 61 1998-10-23 -
2 Davis, Angela Nicole F 52 2001-09-09 2010-03-10 8.50
3 Evans, Katherine Margaret F 68 1997-07-23 -
4 Hanley, James Michael M 48 2007-11-02 18.62
5 Jones, Richard Francis Wellum M 60 2002-12-12 2007-11-02 4.89
6 Latham, Mark Dorman M 55 1998-10-23 2002-12-12 4.14
7 Ni Orain, Aine Poilin 76 -
8 Odell, Oliver Joseph M 30 2024-04-04 2.20
9 Perini, Carla 66 1994-09-30 -
10 Pirie, Rosemary Laura Mcewen F 58 1994-09-30 1997-07-31 2.83
11 Shaw, Jeremy Edward M 57 1997-08-01 2000-09-09 3.11
12 Van Den Hoek, Robert William M 58 2010-03-10 2024-04-04 14.07
13 Wilkinson, Frederic Marcel M 58 1997-07-23 28.90

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